Ann: MEETING: WHS: 2013 Annual Meeting and Direct

• Release Date: 02/09/13 12:23
• Summary: MEETING: WHS: 2013 Annual Meeting and Director Nominations
• Price Sensitive: No
• Download Document  1.02KB

					

WHS
02/09/2013 10:23
MEETING

REL: 1023 HRS The Warehouse Group Limited

MEETING: WHS: 2013 Annual Meeting and Director Nominations

2 September 2013

THE WAREHOUSE GROUP LIMITED

2013 Annual Meeting and Director Nominations

The Warehouse Group Limited advises that its Annual Meeting will be held in
Auckland at the Ellerslie Convention Centre on Friday, 22 November 2013.  The
time and other details relating to the meeting will be advised in the Notice
of Meeting to be sent to all shareholders.

The closing date for director nominations is Thursday, 3 October 2012. All
nominations must be received by 5.00pm NZT on the closing date.

Nominations must be made by a security holder entitled to attend and vote at
the meeting, and be accompanied by the consent in writing of the person
nominated.

Any nominations should be directed to the Company Secretary at The Warehouse
Group Limited, PO Box 33470, Takapuna, Auckland 0740 or by facsimile to + 64
9 489 7444.

ENDS
End CA:00240519 For:WHS    Type:MEETING    Time:2013-09-02 10:23:14